Resignation of Independent Director

MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-877-0344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com July 31, 2026 BSE LTD Calcutta Stock Exchange Ltd Phiroze Jeejibhoy Towers, Dalal Street, 7, Lyons Range, Mumbai - 400 001 Kolkata-700 001 Scrip Code – 532078 Subject : Resignation of Independent Director Ref : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI LODR 2015”) Dear Sir/ Madam, We would like to inform you that Mr. Umesh Kumar Shukla (DIN: 00180433), Non- Executive Independent Director of the Company has tendered his resignation from the Board of the Company on July 31, 2026 with immediate effect, due to personal commitments & pre-occupation as mentioned in his resignation letter. Accordingly, Mr. Umesh Kumar Shukla ceased to be Independent Director of the Company w.e.f. July 31, 2026. Please find enclosed herewith following documents in terms of Part A of Schedule III of SEBI LODR 2015: 1. Details required in terms of Regulation 30 read with Schedule III of SEBI LODR 2015-Annexure‐I. 2. Copy of Resignation Letter along with detailed reasons- Annexure‐II. 3. Confirmation Certificate that there are no material reasons for resignation other than those mentioned in his resignation letter- Annexure‐III. 4. Name of the listed entities in which Mr. Umesh Kumar Shukla holds directorship, indicating category of directorship and membership of board committees- Annexure‐IV. The Company has received the resignation letter from Mr. Umesh Kumar Shukla, Independent Director, on July 31, 2026 at 2:00 P.M. (IST). You are requested to take above information on record. Yours truly, For MONIND LIMITED RITIKA AHUJA COMPANY SECRETARY & COMPLIANCE OFFICER MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-877-0344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com Annexure‐I Sr. Particulars Details 1. Reason for change viz. appointment, Resignation of Mr. Umesh Kumar Shukla resignation, removal, death or (DIN:00180433) as Non-Executive Independent otherwise Director 2. Date of appointment/re- w.e.f. July 31, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 3. Brief Profile NA (in case of appointment) 4. Disclosure of relationships between NA directors (in case of appointment of director) Annexure‐II Resienation Letter Date: 31/07/2026 The Board of Directors, Monind Limited Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 Dear Sir(s), Sub: Resignation from the office ofthe Independent Director This is to inform you that due to personal commitments & pre-occupation, I am unable to give required time and devotion for performing the duties of the Independent Director and therefore, I hereby resign from the Independent Directorship of the Company with immediate effect. I express my gratitude towards all Board members and staff for their support during my tenure as Independent Director. Thanking you, Yours truly, Ume~umar Shukla Director DIN:00180433 Address: H-211/50, Saurabh Vihar, Jaitpur, Badarpur, South Delhi, Delhi-110044 Annexure‐III MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-877-0344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com Annexure‐IV Name of the listed entities in which Mr. Umesh Kumar Shukla holds directorship, indicating category of directorship and membership of board committees 1. Directorship S.No. Name of the listed entities Category of directorship 1 NIL 2. Membership of board committees: S.No. Name of the listed entities Name of Committees Chairman/Member 1 NIL